Capable Vanijya Private Limited
About Capable Vanijya Private Limited
Data last updated: 22 July 2025
Capable Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 15 June 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC182768.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Dilip Kumar Shaw and Deepak Kumar Gupta.
Office: 4 N.S. Road 1St Floor, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4 N.S. Road 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Capable Vanijya Private Limited
Capable Vanijya Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Dilip Kumar Shaw
Also directs:
Nextel Saree Llp
|
Director | 06 Apr 2016 | 10 Years 3 Months | As last reported |
|
Deepak Kumar Gupta
Also directs:
Unifour Garments Llp, Aryasthan Corporation Ltd
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Director | 06 Apr 2016 | 10 Years 3 Months | As last reported |
Financials of Capable Vanijya Private Limited
Ten-year financial statements for Capable Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Capable Vanijya Private Limited
Capable Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capable Vanijya Private Limited
View historical data on people associated with Capable Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Capable Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Capable Vanijya Private Limited
GST registrations and filing compliance for Capable Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Capable Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Capable Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Capable Vanijya Private Limited
MSME payment history for Capable Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Capable Vanijya Private Limited
Corporate group structure for Capable Vanijya Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Capable Vanijya Private Limited
MCA filings and documents for Capable Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Capable Vanijya Private Limited
Frequently Asked Questions about Capable Vanijya Private Limited
Capable Vanijya Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Capable Vanijya Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 15 June 2012 and is registered under CIN U74999WB2012PTC182768. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Capable Vanijya Private Limited are:
- Dilip Kumar Shaw - Director
- Deepak Kumar Gupta - Director
The CIN (Corporate Identification Number) of Capable Vanijya Private Limited is U74999WB2012PTC182768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Capable Vanijya Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 4 N.S. Road 1St Floor, Kolkata, West Bengal, India – 700001.